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WISECALL CLAIMS ASSISTANCE LIMITED

Company number 03711784

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Officers: 23 officers / 20 resignations

RUSSELL, Caroline Emily Elizabeth

Correspondence address
Kindertons House, Marshfield Bank, Crewe, England, CW2 8UY
Role
Secretary
Appointed on
20 December 2018

HARMAN, Joanne

Correspondence address
Kindertons House, Marshfield Bank, Crewe, England, CW2 8UY
Role
Director
Date of birth
October 1975
Appointed on
21 March 2019
Nationality
British
Country of residence
England
Occupation
Director

LAVER, Doug

Correspondence address
Kindertons House, Marshfield Bank, Crewe, England, CW2 8UY
Role
Director
Date of birth
April 1965
Appointed on
1 October 2020
Nationality
British
Country of residence
England
Occupation
Director

MADIGAN, Annette Bridget

Correspondence address
4 Station House Mews, Edmonton, London, N9 0PH
Role Resigned
Secretary
Appointed on
11 February 1999
Resigned on
22 October 2001
Nationality
British

MCGEEVER, Julie Ann

Correspondence address
St Andrew's House, Riverbank Road, Sunderland, Tyne And Wear, SR5 3JU
Role Resigned
Secretary
Appointed on
23 October 2001
Resigned on
30 June 2014
Nationality
British

FIRST SECRETARIES LIMITED

Correspondence address
72 New Bond Street, London, W1S 1RR
Role Resigned
Nominee Secretary
Appointed on
11 February 1999
Resigned on
11 February 1999

AMIS, David Forster

Correspondence address
St Andrew's House, Riverbank Road, Sunderland, Tyne And Wear, SR5 3JU
Role Resigned
Director
Date of birth
January 1969
Appointed on
1 September 2009
Resigned on
30 June 2010
Nationality
British
Country of residence
England
Occupation
Accountant

BELL, Stephen John

Correspondence address
20 Shipley Road, Tynemouth, Tyne & Wear, NE30 2SB
Role Resigned
Director
Date of birth
February 1971
Appointed on
24 April 2006
Resigned on
31 May 2006
Nationality
British
Occupation
Accountant

BIRKETT, Christopher

Correspondence address
111 Hexham Road, Throckley, Newcastle Upon Tyne, Tyne & Wear, NE15 9DU
Role Resigned
Director
Date of birth
October 1971
Appointed on
16 April 2003
Resigned on
26 May 2006
Nationality
British
Country of residence
England
Occupation
Director

BLAKE MORE, David Ian

Correspondence address
60 Asgard Drive, Bedford, Bedfordshire, MK41 0UT
Role Resigned
Director
Date of birth
April 1956
Appointed on
11 September 2006
Resigned on
23 May 2007
Nationality
British
Occupation
Sales Director

BUTLER, Sean

Correspondence address
16 Morton Close, Glebe Village, Washington, Tyne & Wear, NE38 7RG
Role Resigned
Director
Date of birth
November 1976
Appointed on
16 April 2003
Resigned on
17 October 2007
Nationality
British
Occupation
Director

CUNNINGHAM, Neil Lithgow

Correspondence address
Kindertons House, Marshfield Bank, Crewe, England, CW2 8UY
Role Resigned
Director
Date of birth
May 1960
Appointed on
15 August 2018
Resigned on
20 December 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

FAUN, Stephen

Correspondence address
St Andrew's House, Riverbank Road, Sunderland, Tyne And Wear, SR5 3JU
Role Resigned
Director
Date of birth
September 1966
Appointed on
1 February 2013
Resigned on
2 October 2015
Nationality
British
Country of residence
England
Occupation
Finance Director

GREEN, Christopher

Correspondence address
14 Cheviot View, Gateshead, Tyne & Wear, NE10 9SF
Role Resigned
Director
Date of birth
February 1974
Appointed on
11 September 2006
Resigned on
14 April 2008
Nationality
British
Occupation
Accountant

HUMPHREYS, James William

Correspondence address
522 Eurotowers, Europort, Gibraltar
Role Resigned
Director
Date of birth
February 1965
Appointed on
11 February 1999
Resigned on
20 September 2005
Nationality
British
Country of residence
Gibraltar
Occupation
Insurance Claims

LATHAM, Christopher Jon

Correspondence address
Kindertons House, Marshfield Bank, Crewe, England, CW2 8UY
Role Resigned
Director
Date of birth
September 1978
Appointed on
1 February 2013
Resigned on
15 August 2018
Nationality
British
Country of residence
England
Occupation
Director

MCDONALD, Rob

Correspondence address
Kindertons House, Marshfield Bank, Crewe, England, CW2 8UY
Role Resigned
Director
Date of birth
April 1976
Appointed on
8 January 2020
Resigned on
15 September 2020
Nationality
British
Country of residence
England
Occupation
Director

MUIRHEAD, David Andrew

Correspondence address
23 Helmdon, Sulgrave, Washington, Tyne And Wear, NE37 3AP
Role Resigned
Director
Date of birth
February 1985
Appointed on
1 September 2008
Resigned on
23 June 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Director

RODGER, Donald Charles

Correspondence address
St Andrew's House, Riverbank Road, Sunderland, Tyne And Wear, SR5 3JU
Role Resigned
Director
Date of birth
June 1955
Appointed on
11 February 1999
Resigned on
31 December 2012
Nationality
British
Country of residence
England
Occupation
Director

SMITH, Philip

Correspondence address
St Andrew's House, Riverbank Road, Sunderland, Tyne And Wear, SR5 3JU
Role Resigned
Director
Date of birth
November 1964
Appointed on
1 September 2009
Resigned on
9 March 2010
Nationality
British
Country of residence
England
Occupation
Operations Director

WARD, Nigel James

Correspondence address
Kindertons House, Marshfield Bank, Crewe, England, CW2 8UY
Role Resigned
Director
Date of birth
February 1966
Appointed on
15 August 2018
Resigned on
1 May 2019
Nationality
British
Country of residence
England
Occupation
Company Director

WILSON, Andrew Thomas

Correspondence address
St Andrew's House, Riverbank Road, Sunderland, Tyne And Wear, SR5 3JU
Role Resigned
Director
Date of birth
December 1983
Appointed on
1 May 2004
Resigned on
26 September 2014
Nationality
British
Country of residence
England
Occupation
Managing Director

FIRST DIRECTORS LIMITED

Correspondence address
72 New Bond Street, London, W1S 1RR
Role Resigned
Nominee Director
Appointed on
11 February 1999
Resigned on
11 February 1999